Lsref7 Wild Cat (Leicester) Limited

Active00679555 Private limited company
Incorporated
4 January 1961 (65 years)
Previously known as
Charles Street Buildings (Leicester) Limited (until 5 November 2024)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Adam Christopher James Campbell
Dean Minter
Accounts type
Full
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Adam Christopher James
Director · Appointed 19 September 2024
British
Born July 1978 (48)
Minter, Dean
Director · Appointed 19 September 2024
British
Born August 1979 (47)
Officer history (9 former)
19 September 2024
Resigned Murphy, Patrick Hugh as Director
19 September 2024
Resigned Murphy, Margaret Ann as Director
19 September 2024
Resigned Middleton, Mary Agnes as Director
19 September 2024
Resigned Murphy, Hugh Patrick as Director
19 September 2024
Resigned Murphy, Joseph John as Director
19 September 2024
Appointed Minter, Dean as Director
19 September 2024
Resigned Linnett, Winifred Mary as Director
19 September 2024
Resigned Smith, Robert Henry as Secretary
19 September 2024
Appointed Campbell, Adam Christopher James as Director
25 March 2011
Appointed Middleton, Mary Agnes as Director
13 March 2009
Appointed Murphy, Joseph John as Director
19 October 2006
Appointed Murphy, Margaret Ann as Director
19 October 2006
Appointed Murphy, Patrick Hugh as Director
19 October 2005
Resigned Murphy, Edith Agnes as Director
25 March 1996
Resigned Murphy, Patrick Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13964406
Former controllers (7)
19 August 2022
Ceased Hugh Patrick Murphy — Has significant influence or control
19 August 2022
Ceased Margaret Ann Murphy — Has significant influence or control
19 August 2022
Ceased Winifred Mary Linnett — Has significant influence or control
19 August 2022
Ceased Robert Henry Smith — Has significant influence or control
12 August 2022
Ceased Joseph John Murphy — Has significant influence or control
12 August 2022
Ceased Patrick Hugh Murphy — Has significant influence or control
12 August 2022
Ceased Mary Agnes Middleton — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lsref7 Wild Cat (Leicester) Limited This company Owns 75–100% of shares
Lsref7 Wild Cat Energy Limited Owns 75–100% of shares
Lsref7 Wild Cat Properties Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates22 October 2026
9 November 2026Change of details for a person with significant control
26 July 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
7 October 2025Full accounts31 December 2024
Show all 188 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?